Embedded Files
June 24, 2025 │ by Neda
Regulatory Watch: EU AML Rules Set for 2027 — What FinTechs Need to Know
The forthcoming EU Anti-Money Laundering Regulation (AMLR), set to take effect on 10 July 2027, introduces significant changes that will impact electronic Know Your Customer (eKYC) processes, particularly for FinTech companies. Read below the full article
June 17, 2025 │ by Neda
eKYC: A Complete SWOT Analysis — Strengths, Weaknesses, Opportunities, and Threats
Electronic Know Your Customer (eKYC) has become a cornerstone of digital onboarding and compliance in the FinTech industry. But how robust is this technology across key business dimensions? In this article, we break down the strengths, weaknesses, opportunities, and threats shaping the future of eKYC adoption and regulation
June 10, 2025 │ by Neda
Digitalisation of KYC: Understanding Key Terms, How They Differ, and Their Role in AML
The shift to digital KYC has introduced new terms like eKYC, digital KYC, and perpetual KYC — but what do they really mean, and how do they differ? This article breaks down the key concepts, their role in AML compliance, and the evolving legal recognition of these models across the EU
Google Sites
Report abuse